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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Thomson, Scott
    Automotive Technician born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
    Mr Scott Thomson
    Born in August 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Winfield, Dale
    Administrator born in January 1994
    Individual
    Officer
    icon of calendar 2016-02-03 ~ 2017-03-09
    OF - Director → CIF 0
  • 2
    Taylor, Thomas
    Director born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-03 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Thomas Taylor
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-03 ~ 2021-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Miao Liang
    Born in October 1974
    Individual
    Person with significant control
    icon of calendar 2020-11-16 ~ 2021-02-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2015-05-23 ~ 2015-07-15
    OF - Director → CIF 0
    icon of calendar 2017-03-09 ~ 2017-08-24
    OF - Director → CIF 0
    icon of calendar 2018-04-05 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ 2017-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-04-05 ~ 2018-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Fernandes, Joaquina Etelvina
    Administrator born in February 1982
    Individual
    Officer
    icon of calendar 2017-08-24 ~ 2018-04-05
    OF - Director → CIF 0
    Mrs Joaquina Etelvina Fernandes
    Born in February 1982
    Individual
    Person with significant control
    icon of calendar 2017-08-24 ~ 2018-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Middleton, Philip
    Machine Operator born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2019-02-26
    OF - Director → CIF 0
    Mr Philip Middleton
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ 2019-02-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Ellison, Peter
    Mechanical Fitter born in August 1995
    Individual
    Officer
    icon of calendar 2020-10-16 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Peter Ellison
    Born in August 1995
    Individual
    Person with significant control
    icon of calendar 2020-10-16 ~ 2020-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Gusevas, Mantas
    Polisher born in September 1978
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Mantas Gusevas
    Born in September 1978
    Individual
    Person with significant control
    icon of calendar 2021-10-27 ~ 2024-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Johnson, Dionne
    Administrator born in August 1995
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2016-02-03
    OF - Director → CIF 0
  • 10
    Kelly, Darren
    Fabricator born in March 1996
    Individual
    Officer
    icon of calendar 2019-02-26 ~ 2020-01-09
    OF - Director → CIF 0
    Mr Darren Kelly
    Born in March 1996
    Individual
    Person with significant control
    icon of calendar 2019-02-26 ~ 2020-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Lee, Ryan Michael
    Company Director born in April 1999
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Ryan Michael Lee
    Born in April 1999
    Individual
    Person with significant control
    icon of calendar 2018-07-16 ~ 2018-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Farnaby, James
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2020-10-16
    OF - Director → CIF 0
    Mr James Farnaby
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-09 ~ 2020-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIDEBROOK UNSURPASSED LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • TIDEBROOK UNSURPASSED LTD
    Info
    Registered number 09606483
    icon of address45 Talbot Road, Rushden NN10 9NS
    Private Limited Company incorporated on 2015-05-23 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.